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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Slattery, David
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Ledgister, Roy Andrew
    Born in December 1973
    Individual (52 offsprings)
    Officer
    2020-04-07 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Roy Ledgister
    Born in December 1973
    Individual (52 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gray, James Richard
    Born in November 1980
    Individual (30 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Ronan Kevin
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Hybinette, Claes Jonas Lennart
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Nilesh Suresh
    Born in July 1984
    Individual (28 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 8
    AURIA@WIMPOLE STREET LTD
    07990712
    82, St John Street, London, United Kingdom
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2020-04-07 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 9
    CONVIVIA COMMERCIAL DEVELOPMENTS LTD
    - now 12263906
    CONVIVIA MODULAR LTD - 2020-05-30
    4, Wimpole Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ 2021-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CONVIVIA HOMES HOLDINGS LTD
    13444134
    128, City Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ 2024-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDVALE HOUSE (MAIDSTONE) LIMITED

Period: 2021-06-30 ~ now
Company number: 12551026 13446992
Registered names
MEDVALE HOUSE (MAIDSTONE) LIMITED - now 13446992
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
15,844,771.000000002 GBP2023-12-31
13,650,000 GBP2022-12-31
Fixed Assets
15,844,771.000000002 GBP2023-12-31
13,650,000 GBP2022-12-31
Debtors
528,559 GBP2023-12-31
273,477 GBP2022-12-31
Cash at bank and in hand
366,946 GBP2022-12-31
Current Assets
528,559 GBP2023-12-31
640,423 GBP2022-12-31
Net Current Assets/Liabilities
-10,173,469 GBP2023-12-31
-8,844,260 GBP2022-12-31
Total Assets Less Current Liabilities
5,671,302 GBP2023-12-31
4,805,740 GBP2022-12-31
Net Assets/Liabilities
18,402 GBP2023-12-31
22,493 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
153,321 GBP2023-12-31
153,321 GBP2022-12-31
Retained earnings (accumulated losses)
-134,920 GBP2023-12-31
-130,829 GBP2022-12-31
Equity
18,402 GBP2023-12-31
22,493 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
518,033 GBP2023-12-31
90,668 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,526 GBP2023-12-31
182,809 GBP2022-12-31
Debtors
Amounts falling due within one year
528,559 GBP2023-12-31
273,477 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
762,309 GBP2023-12-31
1,324 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
759 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,774,090 GBP2023-12-31
9,303,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
164,870 GBP2023-12-31
180,159 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,652,900 GBP2023-12-31
4,783,247 GBP2022-12-31

  • MEDVALE HOUSE (MAIDSTONE) LIMITED
    Info
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-06-30
    Registered number 12551026
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-07 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.